Who owns BETTINA AZZOPARDI?

No ownership or control links for BETTINA AZZOPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BETTINA AZZOPARDI's risk level?

WhiteIntel flags BETTINA AZZOPARDI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BETTINA AZZOPARDI appear across sources?

BETTINA AZZOPARDI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

BETTINA AZZOPARDI

Name: BETTINA AZZOPARDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BETTINA AZZOPARDI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 33

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

BETTINA AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BETTINA AZZOPARDI
- MILNER DEVELOPMENTS LIMITED· secretary of
- TOWNSQUARE SLIEMA LIMITED· secretary of
- EMBASSY LIMITED· director of
- BTG LIMITED· director of
- EMBASSY CATERING LIMITED· director of
- EMBASSY MANAGEMENT LIMITED· director of
- EMBASSY CINEMAWORLD LIMITED· director of
- GASAN GROUP LIMITED· shareholder of
- TROY LIMITED· shareholder of
- MARSA DEVELOPMENTS LIMITED· shareholder of
- PAOLA COMPLEX LIMITED· director of
- MAREA MAIN STREET LIMITED· secretary of
- FERIOL LIMITED· director of
- HG HOLDINGS LIMITED· director of
- GREENHEART LIMITED· shareholder of
- EMBASSY HOTEL LIMITED· director of

/04

Directorship network

198 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MILNER DEVELOPMENTS LIMITED

JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
ANDREW GANADOdirector of
MICHAEL SOLERdirector of
SYLVIA TRAPANI GALEA FERIOLdirector of
TOWNSQUARE SLIEMA LIMITEDshareholder of

TOWNSQUARE SLIEMA LIMITED

CHRISTIAN GANADOdirector of
JOHN SOLERdirector of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
PAUL TRAPANI GALEAdirector of
ANDREW GANADOdirector of
MICHAEL SOLERdirector of
MARK GASANdirector of
SYLVIA TRAPANI GALEAdirector of
PEGASUS LIMITEDshareholder of
J.A.G. LIMITEDshareholder of
SYLGA LIMITEDshareholder of
DAYSTAR GROUP LIMITEDshareholder of
GREENHEART LIMITEDshareholder of

EMBASSY LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GMJ LIMITEDshareholder of
MAREA INVESTMENTS LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

BTG LIMITED

SYLVIA TRAPANI GALEA FERIOLsecretary of
MEDINA MANAGEMENT SERVICES LIMITEDshareholder of

EMBASSY CATERING LIMITED

PAUL GAUCIdirector of
JOSEPH A. GASANdirector of
MARIO GAUCIdirector of
EMBASSY LIMITEDshareholder of

EMBASSY MANAGEMENT LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO CAMILLERIdirector of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
EMBASSY LIMITEDshareholder of

EMBASSY CINEMAWORLD LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
EMBASSY MANAGEMENT LIMITEDshareholder of

GASAN GROUP LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
JOHN SOLERshareholder of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORGshareholder of
RODERICK CHALMERSdirector of
JUAN DE BATTISTAsecretary of
MARK GASANdirector of
MARK GASANshareholder of
SYLVIA TRAPANI GALEA FERIOLdirector of
SYLVIA TRAPANI GALEA FERIOLlegal representative of
SYLVIA TRAPANI GALEA FERIOLshareholder of
JAG HOLDINGS LIMITEDshareholder of
SYLGA LIMITEDshareholder of
DAYSTAR GROUP LIMITEDshareholder of
TROY LIMITEDshareholder of
SNI LIMITEDshareholder of
GAZ LIMITEDshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

TROY LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORG SOLERshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
SNI LIMITEDshareholder of
GAZ LIMITEDshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

MARSA DEVELOPMENTS LIMITED

MICHAEL TRAPANI GALEA FERIOLdirector of
MICHAEL TRAPANI GALEA FERIOLlegal representative of
MICHAEL TRAPANI GALEA FERIOLshareholder of
GRETA APAP BOLOGNAshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ADRIAN FARRUGIAsecretary of
GINO TRAPANI GALEA FERIOLdirector of
GINO TRAPANI GALEA FERIOLshareholder of

PAOLA COMPLEX LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH A. GASANdirector of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MAREA MAIN STREET LIMITEDshareholder of

MAREA MAIN STREET LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GMJ LIMITEDshareholder of
MAREA INVESTMENTS LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

FERIOL LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
GRETA APAP BOLOGNAshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
SYLVIA TRAPANI GALEA FERIOLdirector of
SYLVIA TRAPANI GALEA FERIOLlegal representative of
SYLVIA TRAPANI GALEA FERIOLsecretary of

HG HOLDINGS LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
LISA BRADSHAWshareholder of
GAN LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
FERIOL LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

GREENHEART LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
MICHAEL SOLERsecretary of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
LISA BRADSHAWshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

EMBASSY HOTEL LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
EMBASSY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BETTINA AZZOPARDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…